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Entities
MR MARC GEOFFREY LEE
unknown
Individual
MR MARC GEOFFREY LEE is an individual. Holds positions at 18 companies, including DIGITAL MUSIC PUBLISHING GREECE LTD, QUANTUM INVESTMENTS EUROPE LIMITED, 08998477, DIVERSIFIED CAPITAL LIMITED, NORIS LAND LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIGITAL MUSIC PUBLISHING GREECE LTD
SHAREHOLDER
🇬🇧 QUANTUM INVESTMENTS EUROPE LIMITED
SHAREHOLDER
🇬🇧 08998477
SHAREHOLDER
🇬🇧 DIVERSIFIED CAPITAL LIMITED
SHAREHOLDER
🇬🇧 NORIS LAND LIMITED
SHAREHOLDER
🇬🇧 VERSUS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 THE ELYSIAN GLOW BLOOM LIMITED
SHAREHOLDER
🇬🇧 ZENITH ENTERPRISES (UK) LIMITED
SHAREHOLDER
🇬🇧 RAGUS CONSULTING LIMITED
SHAREHOLDER
🇬🇧 FINANCIAL SERVICES CORPORATION LIMITED
SHAREHOLDER
🇬🇧 GLOBAL BLOCKCHAIN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PB21 LIMITED
SHAREHOLDER
🇬🇧 ARMOTEK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GREEK PRODUCTS LTD
SHAREHOLDER
🇬🇧 WIN PRODUCTION LIMITED
SHAREHOLDER
🇬🇧 10222198
SHAREHOLDER
🇬🇧 DIVERSIFIED GROWTH VENTURES LTD
DIRECTOR